logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Gerald Bevan

    Related profiles found in government register
  • Mr Philip Gerald Bevan
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Complex, Norwich Road, Swaffham, Norfolk, PE37 8DD

      IIF 1 IIF 2
    • icon of address The Complex, Norwich Road, Swaffham, Norfolk, PE37 8DD, United Kingdom

      IIF 3
    • icon of address The Complex, Norwich Road, Swaffham, PE37 8DD, England

      IIF 4
  • Phillip Gerald Bevan
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Phillip Bevan
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Gerald Bevan
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Complex, Norwich Road, Swaffham, Norfolk, PE37 8DD

      IIF 22
    • icon of address The Complex, Norwich Road, Swaffham, PE37 8DD, England

      IIF 23
  • Phillip Bevan
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Philip Gerald
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Complex, Norwich Road, Swaffham, Norfolk, PE37 8DD, United Kingdom

      IIF 32
  • Bevan, Philip Gerald
    British designer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 70, Fakenham Road, Tittleshall, Kings Lynn, Norfolk, PE32 2PH, United Kingdom

      IIF 33
  • Bevan, Philip Gerald
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Little Bethany, 70 Fakenham Road, Kings Lynn, PE32 2PH, United Kingdom

      IIF 34
    • icon of address Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 35
    • icon of address The Complex, Norwich Road, Swaffham, Norfolk, PE37 8DD, England

      IIF 36 IIF 37
    • icon of address The Complex, Norwich Road, Swaffham, PE37 8DD, England

      IIF 38
    • icon of address The Complex, Norwich Road, Swaffham, PE378DD, England

      IIF 39 IIF 40
  • Bevan, Philip Gerald
    British engineer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pennine House, Concorde Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TL, United Kingdom

      IIF 41
    • icon of address The Complex, Norwich Road, Swaffham, Norfolk, PE37 8DD, United Kingdom

      IIF 42
  • Bevan, Philip Gerald
    British managing director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Little Bethany, 70 Fakenham Road, Tittleshall, Kings Lynn, Norfolk, PE32 2PH, United Kingdom

      IIF 43
  • Mr Phillip Gerald Bevan
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Phillip Gerald
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Keepers, Longfords, Minchinhampton, Stroud, Glos., GL6 9AN, United Kingdom

      IIF 54
  • Bevan, Phillip
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Little Bethany, 70 Fakenham Road, King's Lynn, PE32 2PH, United Kingdom

      IIF 55
    • icon of address The Complex, Norwich Road, Swaffham, Norfolk, PE37 8DD, United Kingdom

      IIF 56 IIF 57
    • icon of address The Complex, Norwich Road, Swaffham, PE 37 8 DD, United Kingdom

      IIF 58 IIF 59 IIF 60
    • icon of address The Complex, Norwich Road, Swaffham, PE37 8DD, United Kingdom

      IIF 62
  • Bevan, Phillip
    British engineer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Complex, Norwich Road, Swaffham, PE37 8DD, United Kingdom

      IIF 63
  • Mr Phil Bevan
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Complex, Norwich Road, Swaffham, Norfolk, PE37 8DD

      IIF 64 IIF 65
    • icon of address The Complex, Norwich Road, Swaffham, Norfolk, PE37 8DD, United Kingdom

      IIF 66
    • icon of address The Complex, Norwich Road, Swaffham, PE37 8DD

      IIF 67
    • icon of address The Complex, Norwich Road, Swaffham, PE37 8DD, United Kingdom

      IIF 68
  • Bevan, Phillip Gerald
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Complex, Norwich Road, Swaffham, Norfolk, PE37 8DD, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Bevan, Phillip Gerald
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Phillip Gerald
    British engineer born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Beavan, Phillip
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Little Bethany, Tittleshall, Kings Lynn, PE32 2PH

      IIF 94
  • Bevan, Phil
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Complex, Norwich Road, Swaffham, Norfolk, PE37 8DD, United Kingdom

      IIF 95
  • Bevan, Phil
    British engineer born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Complex, Norwich Road, Swaffham, PE37 8DD, United Kingdom

      IIF 96
  • Bevan, Phillip

    Registered addresses and corresponding companies
    • icon of address The Complex, Norwich Road, Swaffham, PE37 8DD, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 2
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ dissolved
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 3
    icon of address The Complex, Norwich Road, Swaffham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -402 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 4
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 5
    icon of address The Complex, Norwich Road, Swaffham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,917 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 6
    icon of address The Complex, Norwich Road, Swaffham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,990 GBP2024-09-30
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 7
    icon of address The Complex, Norwich Road, Swaffham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,580,959 GBP2024-06-30
    Officer
    icon of calendar 2015-06-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 10
    icon of address The Complex, Norwich Road, Swaffham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,517 GBP2024-09-30
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Ownership of shares – 75% or moreOE
  • 11
    icon of address The Complex, Norwich Road, Swaffham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 12
    icon of address The Complex, Norwich Road, Swaffham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    142,907 GBP2024-08-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 13
    icon of address The Complex The Complex, Norwich Road, Swaffham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,261 GBP2024-12-31
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 72 - Director → ME
  • 14
    icon of address The Complex, Norwich Road, Swaffham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-02-28
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 15
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address The Complex, Norwich Road, Swaffham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 17
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    176,588 GBP2024-03-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 18
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 20
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 21
    icon of address The Complex, Norwich Road, Swaffham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    -1,410 GBP2025-02-28
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 22
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,626 GBP2024-11-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    icon of address The Complex, Norwich Road, Swaffham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,240,964 GBP2024-10-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 24
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    69,739 GBP2024-05-31
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 25
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 26
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10.02 GBP2025-04-30
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 27
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 28
    icon of address The Complex, Norwich Road, Swaffham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 29
    icon of address The Complex, Norwich Road, Swaffham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    251,507 GBP2024-06-30
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 30
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of shares – 75% or moreOE
  • 31
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 32
    icon of address The Complex, Norwich Road, Swaffham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 33
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 34
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 35
    icon of address Drury Square, Beston, Kings Lynn
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 94 - Director → ME
  • 36
    icon of address The Complex, Norwich Road, Swaffham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    -90,038 GBP2024-03-31
    Officer
    icon of calendar 2014-03-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address The Complex, Norwich Road, Swaffham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 90 - Director → ME
    icon of calendar 2020-04-03 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 38
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 39
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 40
    icon of address The Complex, Norwich Road, Swaffham, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2013-08-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or controlOE
  • 41
    icon of address The Complex, Norwich Road, Swaffham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 40 - Director → ME
  • 42
    icon of address The Complex, Norwich Road, Swaffham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    -1,510,907 GBP2024-12-31
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
  • 43
    icon of address The Complex, Norwich Road, Swaffham
    Active Corporate (1 parent)
    Equity (Company account)
    -2,458,854 GBP2024-08-31
    Officer
    icon of calendar 2011-11-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 44
    icon of address The Complex, Norwich Road, Swaffham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 39 - Director → ME
  • 45
    icon of address The Complex, Norwich Road, Swaffham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    -429,548 GBP2024-08-31
    Officer
    icon of calendar 2013-08-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 46
    icon of address The Complex, Norwich Road, Swaffham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    -971,124 GBP2024-03-31
    Officer
    icon of calendar 2010-03-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 47
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,012 GBP2024-06-30
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 48
    icon of address The Complex, Norwich Road, Swaffham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address The Complex, Norwich Road, Swaffham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,580,959 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-05 ~ 2024-04-05
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 2
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-07 ~ 2025-07-17
    IIF 71 - Director → ME
  • 3
    icon of address The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,626 GBP2024-11-30
    Officer
    icon of calendar 2021-08-19 ~ 2022-06-16
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2024-03-14
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 4
    icon of address Keepers Longfords, Minchinhampton, Stroud, Glos., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-05 ~ 2016-05-05
    IIF 54 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.